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The 39th Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism ended in China
09.12.2023 The 39th Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism ended in China The results of the inspection of compliance by the authorised bodies of the EAEU countries with the procedure for the crediting, distribution and transfer of import customs duties have been summed up 28.11.2023 The results of the inspection of compliance by the authorised bodies of the EAEU countries with the procedure for the crediting, distribution and transfer of import customs duties have been summed up A workshop for representatives of law enforcement agencies and financial intelligence units was held in Minsk
22.11.2023 A workshop for representatives of law enforcement agencies and financial intelligence units was held in Minsk Igor Marshalov bid farewell to the Flag of the Financial Investigation Department
20.11.2023 Igor Marshalov bid farewell to the Flag of the Financial Investigation Department Dmitry Basko takes part in the Third Dialogue on Sustainable Development Goals (SDGs), which is held in Baku 24.10.2023 Dmitry Basko takes part in the Third Dialogue on Sustainable Development Goals (SDGs), which is held in Baku Mr. Vasily Gerasimov, the Chairman of the State Control Committee of Belarus, took part in the events of the Third Belt and Road Forum of International Cooperation held today in Beijing 18.10.2023 Mr. Vasily Gerasimov, the Chairman of the State Control Committee of Belarus, took part in the events of the Third Belt and Road Forum of International Cooperation held today in Beijing Heads of the State Control Committee of Belarus and China's control bodies held a working meeting in Beijing 17.10.2023 Heads of the State Control Committee of Belarus and China's control bodies held a working meeting in Beijing Head of the State Control Committee Vasil Gerasimov and Ambassador Extraordinary and Plenipotentiary of the Islamic Republic of Iran to Belarus Alireza Sanei 04.10.2023 Head of the State Control Committee Vasil Gerasimov and Ambassador Extraordinary and Plenipotentiary of the Islamic Republic of Iran to Belarus Alireza Sanei Belarusian students take part in the III International Olympiad on Financial Security 04.10.2023 Belarusian students take part in the III International Olympiad on Financial Security Chairman of the State Control Committee Vasily Gerasimov took part in the XX session of the Council of Heads of Supreme Audit Institutions of the CIS countries 27.09.2023 Chairman of the State Control Committee Vasily Gerasimov took part in the XX session of the Council of Heads of Supreme Audit Institutions of the CIS countries 20 years ago the Financial Monitoring Department was established in the State Control Committee 14.09.2023 20 years ago the Financial Monitoring Department was established in the State Control Committee The State Control Committee took part in a meeting of the Working Group on the development of standards of state financial control for CIS countries 06.09.2023 The State Control Committee took part in a meeting of the Working Group on the development of standards of state financial control for CIS countries
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